Companies House documents and credit reports Examples only - available instantly online for all UK companies |
| Confirmation of dissolution - written resolution | 15/08/1995 | WRES09 |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 05/02/1999 | ERES07 |
| RES16 - Redemption of shares | 06/11/1998 | RES16 |
| 2.15 - Administrator's Abstract of receipts and payments | 30/06/2000 | 2.15 |
| 2.12(scot) - Notice of variation of administration order | 03/10/1999 | 2.12(scot) |
| Declaration on application for registration | 11/06/1993 | 12 |
| CERT19 - Certificate of registration of order of court on reduction of share premiu | 10/03/2003 | CERT19 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 07/06/1993 | ERES06 |
| 4.13 - Notice to Official Receiver of winding-up order | 04/02/1998 | 4.13 |
| WQRES08 - Purchase own shares - written resolution | 15/09/1999 | WRES08 |
| 4.20 - Statement of company's affairs | 12/06/1999 | 4.20 |
| SRES09 - Confirmation of dissolution - special resolution | 08/06/1998 | SRES09 |
| Vary share rights/names | 22/03/2006 | RES12 |
| Declaration of solvency | 21/02/1998 | 4.25(SC) |
| Notice of order to deal with secured property | 12/07/1994 | 2.11(scot) |
| 692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac | 26/04/2001 | 692(1)(b) |
| 410 - Particulars of a charge created by a company registered in Scotland | 20/11/2003 | 410 |
| ORES02 - Resolution to re-register - ordinary resolution | 16/05/1997 | ORES02 |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legib | 19/04/1999 | 325a |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay | 07/03/2005 | 1.3 |
| Release of Official Receiver | 04/10/1994 | L64.07 |
| 691-REREG - Registration of a place of business of an oversea company previously registered as | 05/04/1996 | 691-REREG |
| EEIG1 - Statement of name | 21/11/2006 | EEIG1 |
| ERESO5 - Decrease in nominal capital - extraordinary resolution | 31/01/1995 | ERESO5 |
| Purchase own shares - written resolution | 09/05/2001 | WRES08 |
| SRES11 - Disapplication of pre-emption rights - special resolution | 06/09/1993 | SRES11 |
| DISS6 - Notice of striking-off action suspended | 08/01/1996 | DISS6 |
| LRESEX - Extraordinary resolution in creditors; voluntary liquidation | 05/04/1998 | LRESEX |
| Vary share rights/names - extraordinary resolution | 01/12/1999 | ERES12 |
| DISS40 - Notice of striking-off action disc | 05/11/1997 | DISS40 |
| 4.27(SC) - Notice of courts order sisting proceedings in winding up by the court | 17/12/1997 | 4.27(SC) |
| OC425 - Order of Court (Section 425) | 01/10/1993 | OC425 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 10/02/2003 | ORESO4 |
| 703P(3) - Notice of appointment of a Liquidator of an overse | 07/10/2006 | 703P(3) |
| Notice of increase in nominal capital | 07/02/1995 | 123 |
| 2.1(scot) - Notice of petition for administration order | 10/12/2004 | 2.1(scot) |
| CLOSE - Scheme of Arrangement | 03/09/2006 | CLOSE |
| ORES08 - Purchase own shares - ordinary resolution | 10/04/1993 | ORES08 |
| 4.18(SC) - Notice of death of Liquidator | 11/08/1994 | 4.18(SC) |
| 128(3) - Statement of particulars of variation of rights attached to shares | 26/05/2000 | 128(3) |
| 703Q(1) - Return by an oversea company which becomes subject to insolvency p | 28/07/1996 | 703Q(1) |
| Notice of constitution/continuance of liquidation/creditors committee | 18/09/2002 | 4.22(SC) |
| 4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee | 05/05/2005 | 4.22(SC) |
| 128(1) - Statement of rights attached to allotted shares | 05/12/2004 | 128(1) |
| Other resolution | 19/08/2003 | RES13 |
| First Directors and secretary and intended situation of Registered Office | 23/06/1996 | 10 |
| 225CYM - Change of accounting reference date (Welsh form) | 24/01/1998 | 225CYM |
| (W)ELRES - Written elective resolution | 19/12/2003 | (W)ELRES |
| ERES07 - Financial assistance in shares acquisition - extraordinary resolution | 26/05/1997 | ERES07 |
| WRES04 - Resolution to re-register - written resolution | 23/07/1997 | WRES02 |
| Return of alteration in the directors or secretary of an oversea company subject to place of busines | 03/04/1999 | 692(1)(b) |
| Declaration by the directors of a holding company in relation to assistance for the acquisition of s | 13/01/2001 | 155(6)b |
| 363b - Annual Return | 17/01/1999 | 363b |
| 419a - Application for registration of a memorandum of satisfaction in full or in part of a register | 12/05/1999 | 419a |
| OCREREG - Order of Court for re-registration | 01/05/2003 | OCREREG |
| WRES04 - Resolution to re-register - written resolution | 16/07/2002 | WRES02 |
| WRES16 - Redemption of shares - written resolution | 19/05/2003 | WRES16 |
| Extraordinary resolution in creditors; voluntary liquidation | 17/03/1997 | LRESEX |
| Register of members | 02/03/2000 | 353 |
| Notice of order to deal with secured property | 07/05/1994 | 2.11(scot) |
| CERT4 - Re-registration of a company from limited to unlimited with a change of name | 14/09/1994 | CERT4 |
| DO3 - Notice of leave granted in relation to a disqualification | 26/01/2000 | DO3 |
| Notice of receiver's death | 22/10/1993 | 3.3(scot) |
| 3.10 - Administrative Receiver's report | 13/04/2003 | 3.10 |
| Financial assistance in shares acquisition - extraordinary resolution | 04/10/1993 | ERES07 |
| Notice of intention to carry on business as an investment company | 09/02/1997 | 266(1) |
| 397a - | 07/05/1998 | 397a |
| COLIQ - Orders to rescind, defer or stay | 26/07/2001 | COLIQ |
| ORES12 - Vary share rights/names - ordinary resolution | 11/03/2002 | ORES12 |
| 3.7 - Notice of Administrative Receiver's death | 01/12/1997 | 3.7 |
| Location of directors' service contracts | 09/01/1997 | 318 |
| ORESO4 - Increase in nominal capital - ordinary resolution | 15/12/2004 | ORESO4 |
| Declaration on application by a private company for re-registration as a public company | 13/06/2000 | 43(3)e |
| RELREC - Official Receiver's release | 15/08/1993 | RELREC |
| Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver | 16/04/2004 | 122 |
| ERES06 - Reduction of issued capital - extraordinary resolution | 08/03/1994 | ERES06 |
| ERES02 - Resolution to re-register - extraordinary resolution | 22/02/2005 | ERES02 |
| OC - Order of Court | 04/10/1998 | OC |
| 694(4)(a) - Statement of name | 01/04/2002 | 694(4)(a) |
| 4.18(SC) - Notice of death of Liquidator | 15/05/1999 | 4.18(SC) |
| Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25/07/2000 | 224 |
| Re-registration of a company from private to public | 29/03/1995 | CERT5 |